Retail Loyalty Limited (New Zealand Business Number 9429041602201) was registered on 10 Feb 2015. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 44 Sylvan Park Avenue, Milford, Auckland had been their physical address, up to 18 May 2021. Retail Loyalty Limited used other names, namely: Awesome Nz Limited from 02 Feb 2015 to 24 Sep 2019. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Melba Group Limited (an entity) located at Parnell, Auckland postcode 1052. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued Retail Loyalty Limited. The Businesscheck data was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 18 May 2021 |
Name and Address | Role | Period |
---|---|---|
Michelle Rae Pope
Milford, Auckland, 0620
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
Shawn Lindsey Pope
Milford, Auckland, 0620
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
Previous address | Type | Period |
---|---|---|
44 Sylvan Park Avenue, Milford, Auckland, 0620 | Physical & registered | 10 Feb 2015 - 18 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Melba Group Limited Shareholder NZBN: 9429032534085 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Pope, Shawn Lindsey Director |
Milford Auckland 0620 |
10 Feb 2015 - 01 Oct 2019 |
Pope, Michelle Rae Director |
Milford Auckland 0620 |
10 Feb 2015 - 01 Oct 2019 |
Pope, Michelle Rae Director |
Milford Auckland 0620 |
10 Feb 2015 - 01 Oct 2019 |
Pope, Shawn Lindsey Director |
Milford Auckland 0620 |
10 Feb 2015 - 01 Oct 2019 |
A.g. Aitken Marketing Consultants Limited 47 Sylvan Park Avenue |
|
Muriel & Ernest Abraham Family Trust Company Limited Flat 1, 70 Kitchener Road |
|
Gold Star Corporation Limited 44 Kitchener Road |
|
Youthworks Christian Trust Board 58 Kitchener Road |
|
New Zealand Osung Korean Presbyterian Church Board 2-40 Kitchener Rd |
|
La & Daughters Limited Flat 1, 40 Kitchener Road |
C & I Company Limited 58 East Coast Road |
Hun Limited 1/148 Nile Rd |
The Next Station Cafe Limited 16 Como Street |
Wellesley Coffee Limited 16b Nile Road |
Quiche Lorraine Limited 7a Karaka Street |
Kai Lun Limited Unit3, 23 Wairau Road |